IDfy is an enterprise digital identity verification and trust platform designed to help organizations onboard customers, partners, merchants, and employees securely, reduce fraud, and comply with regulatory requirements. It combines KYC (Know Your Customer), KYB (Know Your Business), background checks (BGV), and risk intelligence into an API-driven, automated stack. Organizations use IDfy to verify identities, mitigate fraud rapidly, and operate trusted digital experiences without extensive manual processes.
PAN, Aadhaar, GST checks in one stack.
Wide KYC API catalog for fintechs.
API docs structured, developer friendly.
Onboarding and integration feel very smooth.
Verification usually completes within minutes.
Background checks sometimes take too long.
Excel report formatting feels quite limited.
Verification packages lack customization.
API latency can spike under load.
